12 mars
Luxembourg
Steven Curfs
Conducting Officer & RC
Engelwood Asset Management
Bastien Collette
Partner
Palana
Christian Schaack
Deputy Head of Specialised PFS department, Head of AML/CFT team
CSSF
Giovanni Cataldi
VP, Conducting Officer
AllianceBernstein
Sandrine Labro
Managing Director, Co-Head Global Investor Services Compliance, Chief Compliance Officer
Brown Brothers Harriman
Gérard Zolt
BDO
Antton Madinabeitia
Financial Analyst
Ministère de la Justice
Sundhevy Debrand
Member of the Executive Committee / Chief Compliance Officer & MLRO
GEN II Luxembourg Services S.à r.l.
Stéphanie Castryck
Director
HACA Partners
François Pires Pinto
Chef de service adjoint
Direction de l’enregistrement, des domaines et de la TVA
Anouk Dumont
Deputy Director of FIU Luxemburg
Cellule de renseignement financier (CRF), Luxemburg
Date
Heure
12:30 - 16:45
Prix
500€
Accréditation
Crédits
4
Parc Hotel Alvisse
120 Route d’Echternach, 1453 Luxembourg,
L-1453, Luxembourg